Company Information
CIN
Status
Date of Incorporation
12 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,592,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Puneet Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Kamal Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Babu Lal Aggarwal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Pintu Dutta
Director
over 6 years ago
over 6 years ago
Sarita Aggarwal
Director
over 7 years ago
over 7 years ago
Sumeet Aggarwal
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Form MGT-7-29082020_signed
Form ADT-1-28082020_signed
List of share holders, debenture holders;-28082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Optional Attachment-(1)-27082020
Interest in other entities;-15012020
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-24112018_signed
Form DIR-12-20082018_signed
